BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110383. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110383. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY RAIL LIMITED (until 01/06/2009)
BALFOUR BEATTY RAIL LIMITED (until 01/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-10-29 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-12-11 | CURRENT | ||
LYNSEY HUNTER FOTHERGILL | Nov 1974 | British | Director | 2017-03-28 | CURRENT |
MANFRED LEGER | Feb 1954 | German | Director | 2007-12-01 UNTIL 2009-05-25 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 2002-05-20 UNTIL 2005-04-28 | RESIGNED |
PETER MARK ROBINSON | Feb 1947 | British | Director | 1996-04-09 UNTIL 1999-03-31 | RESIGNED |
MR ANDREW HAMPDEN HOBART | Jul 1962 | British | Director | 2012-02-23 UNTIL 2012-05-14 | RESIGNED |
MR PAUL ANTHONY RABY | Apr 1963 | British | Director | 1996-09-30 UNTIL 2005-06-20 | RESIGNED |
MS JULIA ROGERS | Dec 1964 | British | Director | 2014-01-01 UNTIL 2015-03-25 | RESIGNED |
MR PAUL EDWARD MILNER | Oct 1965 | British | Director | 2013-03-07 UNTIL 2014-01-01 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1996-03-26 UNTIL 2002-05-20 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2015-03-25 UNTIL 2016-09-30 | RESIGNED |
MS JANE TERESA HUDSON | Nov 1965 | British | Secretary | 2000-01-01 UNTIL 2011-03-31 | RESIGNED |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2006-01-27 UNTIL 2009-06-05 | RESIGNED |
DAVID JOHN BARNINGHAM FOWLER | Apr 1947 | British | Director | 1996-03-26 UNTIL 1997-12-19 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2011-08-01 UNTIL 2012-02-23 | RESIGNED | ||
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 1996-03-26 UNTIL 1999-12-31 | RESIGNED |
MISS MELANIE ALLAN | Secretary | 2012-02-23 UNTIL 2015-12-11 | RESIGNED | ||
GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 UNTIL 2019-10-14 | RESIGNED |
STEVEN FARMER | Apr 1970 | British | Director | 2007-12-01 UNTIL 2013-02-22 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1996-03-26 UNTIL 1998-08-07 | RESIGNED |
MS LISA MARIE THOMSON | Jul 1976 | British | Director | 2016-01-01 UNTIL 2016-12-15 | RESIGNED |
MR IAN EDWARD DAWSON | Apr 1965 | British | Director | 2013-03-07 UNTIL 2015-06-12 | RESIGNED |
MS ALISON SANDRA COWBURN | Aug 1960 | British | Director | 2009-05-25 UNTIL 2013-03-07 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1996-03-26 UNTIL 2007-02-18 | RESIGNED |
MR DAVID CAIRNS | Apr 1956 | British | Director | 2015-06-12 UNTIL 2016-06-30 | RESIGNED |
RAYMOND ALLAN BOND | Jun 1963 | British | Director | 1998-05-01 UNTIL 1998-10-01 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2012-02-23 UNTIL 2013-03-07 | RESIGNED |
DAVID HAROLD BILL | Sep 1948 | English | Director | 2007-12-01 UNTIL 2009-05-25 | RESIGNED |
MR PAUL NICHOLAS WILLIS | Mar 1955 | British | Director | 2005-06-20 UNTIL 2007-12-01 | RESIGNED |
STEPHEN SCOTT | Nov 1980 | English | Director | 2017-03-28 UNTIL 2019-12-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-05 UNTIL 1996-03-26 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-05 UNTIL 1996-03-26 | RESIGNED | ||
MR ANTHONY PETER HUTCHINSON | Dec 1948 | British | Director | 1998-10-01 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |